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PHOENIX GLOBAL RESOURCES LIMITED

Company number 05083946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2018 TM01 Termination of appointment of Philip Edward Charles Wolfe as a director on 1 October 2018
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 276,164,470.9
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 275,448,808.4
06 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
26 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 December 2017
  • GBP 253,414,251.20
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 274,670,940.8
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 273,156,552.5
28 Dec 2017 SH07 Cancellation of shares by a PLC. Statement of capital on 13 December 2017
  • GBP 253,717,822.6
22 Dec 2017 AA Interim accounts made up to 14 December 2017
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 453,717,822.60
14 Dec 2017 SH19 Statement of capital on 14 December 2017
  • GBP 253,717,822.60
14 Dec 2017 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
14 Dec 2017 OC138 Reduction of iss capital and minute (oc)
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 253,717,822.6
12 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 253,489,251.2
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 253,294,251.2
  • ANNOTATION Clarification a second filed SH01 was registered on 26/03/2018.
06 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c / distribution in specie/ transfer of shares 23/11/2017
  • RES14 ‐ Capitalise £200000000 23/11/2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 253,294,251.2
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 252,271,442.3
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 252,236,442.3
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 252,235,299.4
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 252,150,299.4
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 252,145,299.4